Utilize Plc

03405211

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

46 HULLBRIDGE ROAD, CHELMSFORD, CM3 5NG

Incorporated 18/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Warren Stephen Colin Davies

director · Since 28/07/1997

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Colin Ian Davies

director · Since 19/08/2003

DIRECTOR

ENGLISH · ENGLAND · Age 81

Also on 12 other boards

Mr Guy Robert Hocking

director · Since 23/09/2009

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Damian Coates

director · Since 02/07/2012

BUSINESS DEVELOPMENT DIRECTOR

ENGLISH · ENGLAND · Age 57

Also on 4 other boards

Mr Andrew Portlock

director · Since 01/11/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Warren Stephen Colin Davies

secretary · Since 01/07/2019

Also on 10 other boards

Persons with Significant Control

Mr Warren Stephen Colin Davies

25–50% shares

British · England · Age 56

46, Hullbridge Road, Chelmsford, CM3 5NG

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 17/06/2020Registered 19/06/2020

Charge

satisfied

LLOYDS BANK PLC

Created 03/06/2016Registered 07/06/2016Satisfied 20/11/2019

charge

satisfied

GRAHAM HAYWARD JACOBS

Created 06/12/2007Registered 08/12/2007Satisfied 20/11/2009